Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Amazon.com, Inc. €2.13bn 42 % · 1 case
- Groupe SEB, Darty, Boulanger u. a. (12 Unternehmen) €611m 12 % · 1 case
- Anonymised companies €565.8m 11 % · 28 cases
- AliExpress €550m 11 % · 2 cases
- Delivery Hero SE, Glovoapp23 SA €329m 7 % · 1 case
- Temu €200m 4 % · 1 case
- Infinite Styles Services Co. Limited (Shein) €150m 3 % · 1 case
- Gucci €119.7m 2 % · 1 case
- Walmart Inc. €86.2m 2 % · 1 case
- Maplebear Inc. (Instacart) €51.5m 1 % · 1 case
- 93 more€246.8m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 1 | €139,490 |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
19 Dec 2024 Amazon.com Services LLCAmazon: company-wide OSHA settlement on ergonomics in logistics centres, USD 145,000 €139,490
OSHA and Amazon.com Services entered into a company-wide settlement resolving ten cases over ergonomic hazards – such as lower back and other musculoskeletal disorders – arising from inspections at ten facilities since summer 2022, which were due to be tried before the Occupational Safety and Health Review Commission in 2025. Amazon will pay 145,000 USD, according to OSHA more than 90 per cent of the penalties assessed, and must assess ergonomic risks annually at fulfilment, sortation and delivery centres, evaluate and implement controls and resolve employee complaints through a dispute resolution process. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Ergonomic risks in warehouse logistics are now pursued like conventional safety failings – with a duty to assess risks across all sites.
Ergonomics and musculoskeletal strain in logistics
- Authority / court
- U.S. Department of Labor – Occupational Safety and Health Administration (OSHA)
- Area of law
- Health and safety and employment law · Workplace safety and accidents
- Legal basis
- Occupational Safety and Health Act (Ergonomie-Beanstandungen)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Employees
- 10,000 or more
- Published
- 19 Dec 2024
Original amount 145,000 USD, converted at the ECB reference rate of 19 Dec 2024.
Checked against the official source on 3 Oct 2026 · Direct link